DOSSIERS / MARTINE MARTIN
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Sole trader dossier

MARTINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-478613078 · 478613078 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE MARTIN
fr_inpi
478613078
fr_inpi
dissolved
fr_inpi
2004-10-01
fr_inpi
2007-06-30
fr_inpi
30260 LIOUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARTINE MARTIN (principal) matches PEP Martine Martin — Q66499793. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE MARTIN (principal) matches PEP Martine Martin — Q66499773. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off